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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 53
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (416 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Timpanaro, Joseph Charles
    President & Managing Director born in August 1937
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ 1992-09-17
    OF - Director → CIF 0
  • 9
    Reid, Margaret Joy
    Director born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1995-07-26
    OF - Director → CIF 0
  • 10
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 11
    Baden-poweu, Patience Helene Mary, Lady
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 14
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    (before 1991-08-16) ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 21
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Lynch, Peter
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-21
    OF - Director → CIF 0
  • 23
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 26
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 27
    Killian, John Francis
    Group Executive born in December 1954
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 28
    Robertson, Graham Leslie
    Individual (15 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-21
    OF - Secretary → CIF 0
  • 29
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 31
    Brennan, Mark Daniel
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 32
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 33
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual (62 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-12-22
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Director
    Individual (62 offsprings)
    Officer
    1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 34
    Martine, Michele Alexa
    Individual (15 offsprings)
    Officer
    1992-01-21 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 35
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 36
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 37
    Rabuffo, Lawrence Bruce
    Group Executive Director born in April 1943
    Individual (40 offsprings)
    Officer
    1993-09-09 ~ 1995-07-19
    OF - Director → CIF 0
  • 38
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 39
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 41
    Viggers, Peter John
    Mp born in March 1938
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-07-26
    OF - Director → CIF 0
  • 42
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 43
    Repp, Paul Howard
    Chief Legal Officer born in May 1956
    Individual (49 offsprings)
    Officer
    1993-12-22 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Executive Director
    Individual (49 offsprings)
    Officer
    1993-09-09 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 44
    Connell, Eugene Patrick
    President/Chief Executive Offi born in June 1938
    Individual (45 offsprings)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 45
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 46
    Mawy, Charles Joseph
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1991-11-15
    OF - Director → CIF 0
  • 47
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - now 03709840 03709869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-06-12
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    ALNERY NO. 1831 LIMITED - 1999-05-28
    Media House, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 51
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 53
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2019-05-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NTL CABLECOMMS SURREY

Period: 2000-06-13 ~ 2022-11-19
Company number: 02531586 02512757
Registered names
NTL CABLECOMMS SURREY - Dissolved 02512757
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NTL CABLECOMMS SURREY
    Info
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    NYNEX CABLECOMMS SURREY - 2000-06-13
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 2000-06-13
    Registered number 02531586
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1990-08-16 and dissolved on 2022-11-19 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NTL CABLECOMMS SURREY
    S
    Registered number 2531586
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTL CABLECOMMS SURREY LEASING LIMITED
    07981376 07981341... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.